M&G Corporate Services Limited
Company 11590855 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew Howells Director · appointed 2021
- Barbara Jane Wilson Director · appointed 2025
- Lee Bullen Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Barbara Jane Wilson Director · appointed 2025
Portfolio (2)
- Matthew Howells Director · appointed 2021
- Lee Bullen Director · appointed 2021
Left in the last 12 months
- Kathryn Mcleland Director · appointed 2022 · resigned 2025
- Simon Moffatt Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pgds (UK ONE) Limited 2 shared directors
- Prudential UK Services Limited 2 shared directors
- Prudential Distribution Limited 2 shared directors
Connected through a shared director
- Prudential Portfolio Management Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11590855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2018 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M&G Corporate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26
Officers (10)
- Barbara Jane Wilson Director · appointed 2025
- Matthew Howells Director · appointed 2021
- Lee Bullen Director · appointed 2021
Show 7 former officers
- Kathryn Mcleland Director · appointed 2022 · resigned 2025
- Paul David Cooper Director · appointed 2021 · resigned 2022
- Simon Moffatt Director · appointed 2021 · resigned 2026
- Thomson, Roddy, Mr. Director · appointed 2019 · resigned 2021
- Clare Jane Bousfield Director · appointed 2018 · resigned 2021
- Jennifer Anne Owens Secretary · appointed 2018 · resigned 2020
- John William Foley Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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